TR6 Scam?
Author
Discussion

Skyedriver

Original Poster:

23,320 posts

311 months

Sunday 24th February 2013
quotequote all
http://www.ebay.co.uk/itm/1971-Triumph-TR6-Red-Con...

No info, low price, no seller previous
What do they get out of it, how does the scam work..?

a8hex

5,832 posts

252 months

Sunday 24th February 2013
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I've not looked at this one, but when I used to watch the Jaguar adverts regularly you'd see the same pictures being used again and again. The scam artists would basically copy an original, probably genuine advert. By watching the ads you got to be able to spot them. I could never get anyone at eBay to take any notice however.

dbdb

5,175 posts

202 months

Sunday 24th February 2013
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A similar advert on Ebay for a Daimler was up earlier this evening, but seems to have been withdrawn.

http://www.xj40.com/viewtopic.php?f=9&t=5750&a...

Skyedriver

Original Poster:

23,320 posts

311 months

Sunday 24th February 2013
quotequote all
So do they use the pics, hope someone will buy unseen and send them the cash...
Are people realy that gullible?
I'v never bought unseen would possibly, but would only hand over the cash once I went to collect.

Nigel Worc's

8,121 posts

217 months

Sunday 24th February 2013
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Even if you only sent them a deposit, it's all profit !

Nigel Worc's

8,121 posts

217 months

Sunday 24th February 2013
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How much is an example like that worth now ?

lowdrag

13,181 posts

242 months

Monday 25th February 2013
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It be gone, anyway. Someone reported it promptly. £10,000 should get you a reasonable one these days I think, but that depends if it is the earlier more powerful version which can fetch up to twice that. A TR5 on the other hand is another kettle of fish entirely!.

mph

2,376 posts

311 months

Monday 25th February 2013
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Skyedriver said:
So do they use the pics, hope someone will buy unseen and send them the cash...
Are people realy that gullible?
I'v never bought unseen would possibly, but would only hand over the cash once I went to collect.
I would imagine there are several ways they could make money.

The easiest would be to ask for a "refundable" cash deposit, before you view , to hold the car for you.

I can't understand why it's difficult to catch these scammers. Probably E-Bay don't want to put the resources into it and it's simpler to just remove the listing.


V8 FOU

3,023 posts

176 months

Monday 25th February 2013
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It's the samwe person, time and time again. If you look at the email address ("don't message via Ebay as i am at work, etc") it is always the same one. Previous form/feedback makes the scammer more traceable...

ToneyCaroney

1,082 posts

213 months

Monday 25th February 2013
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There is a scammer that serially advertises TVRs. The adverts are flagged up by PHers in the TVR forums day after day. When someone is so brazen as to do it repeatedly, I fail to see why it is so difficult to catch them. Anybody know?

a8hex

5,832 posts

252 months

Monday 25th February 2013
quotequote all
Welcome to the murky world of Internet scamming.

Some are undoubtedly after a deposit, but some are just after your email address and the knowledge that you're a real person, possibly a real person with an interesting in classic cars.

I once tried the "email me because I don't read the eBay mail too often" route. Only I didn't use my normal email address. I used one associated with a domain I control and can easily monitor. Two things happened.
1) that email address immediately started to receive loads of SPAM, not sure why I'd be interested in both p***s enlargement and also a boob job, but I got lots of offers for cut price ops...etc.
2) that email address was then used to send out a loads of SPAM, I then got to see the rejected mail which bounced back to "me" as the sender.

"real" email addresses have a value on the darker side of the net.

Most of these scams are launched from stolen/hacked ebay accounts. Try looking at other items sold by the sellers.
Other wise they are from sellers with no previous form. Stolen accounts are probably much easier, they're likely to already have everything setup as a seller, so the scam artist doesn't need to configure billing info with ebay/paypal in order to setup as a seller.


Old Merc

3,807 posts

196 months

Monday 25th February 2013
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What about legit ads ? I`m going to advertise my classic this year,(not on ebay)do these scammers target sellers as well? what is there to look out for? any tips ?

Throttle Body

453 posts

202 months

Monday 25th February 2013
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Doesn't Ebay/PayPal operate an escrow to hold the money until the vehicle is picked up? That ought to reduce the scamming.

I suppose that the risks reduce dramatically if you view before you buy. So long as you do this, you should be fairly safe.

Upatdawn

2,202 posts

177 months

Tuesday 26th February 2013
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Throttle Body said:
Doesn't Ebay/PayPal operate an escrow to hold the money until the vehicle is picked up? That ought to reduce the scamming.

I suppose that the risks reduce dramatically if you view before you buy. So long as you do this, you should be fairly safe.
they send a fake paypal invoice (avoiding ebay) to try beating that

Upatdawn

2,202 posts

177 months

Tuesday 26th February 2013
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Old Merc said:
What about legit ads ? I`m going to advertise my classic this year,(not on ebay)do these scammers target sellers as well? what is there to look out for? any tips ?
they target sellers thus...

"Hi, your car (advertised say at £3000) is just what I want, i am not in the UK, I have to pay a supplier £1500 for something, if I send you a cheque for £6000 can you pay my man his £1500, he will collect the car, you may keep the remaining £4500"

I advertised a car for £1500 and a buyer tried this, sent a cheque for £4000 which i banked

after 3 days the cheque cleared.... and my landline rang from a London number but i didnt answer it

next day the cheque bounced, its a quirk of the clearing system that this can happen

it turned out the company cheque was stolen from a london office (probably by cleaners) but was posted from lagos


BTW, remember a Paypal payment can bounce and be snatched back if the card used to pay iy with is dodgy...



Upatdawn

2,202 posts

177 months

Tuesday 26th February 2013
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Typically an ebay car scam is a new ebayer selling something at about half what it should be, often a motorhome